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THE GUIDE TO CHARGES BY BANKS AND OTHER FINANCIAL INSTITUTIONS IN NIGERIA 2017 Effective May 1, 2017, PREFACE The Guide to Charges by Banks and Other Financial Institutions (the Guide) provides a
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Start by gathering all the necessary information about the charges you need to document.
02
Open the guide to charges by form or template.
03
Enter the date of the charge on the form.
04
Provide a detailed description of the charge, including the nature of the charge, the amount, and any relevant details.
05
If applicable, indicate the person or entity responsible for the charge.
06
Include any supporting documentation or evidence that helps explain or justify the charge.
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Who needs guide to charges by?

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Businesses and organizations that need to keep track of their charges and expenses.
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Individuals who want to document their personal charges for budgeting or legal purposes.
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Accountants and financial professionals responsible for recording and reporting charges.
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Government agencies or institutions that require detailed records of charges for auditing or compliance purposes.
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Anyone seeking a systematic way to monitor and manage their charges and financial transactions.
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Guide to charges by is a document that outlines the fees or charges associated with a specific service or product.
Service providers or businesses who charge fees for their services or products are required to file guide to charges by.
Guide to charges by can be filled out by including the name of the service or product, the type of fee charged, and the amount of the fee.
The purpose of guide to charges by is to provide transparency to consumers regarding the fees associated with a service or product.
Information such as the name of the service or product, the type of fee charged, and the amount of the fee must be reported on guide to charges by.
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